DISCLOSURE OF NEW DIRECTORSHIP

LondonMetric Property PLC

07 May 2024

7 May 2024

LONDONMETRIC PROPERTY PLC

In accordance with Listing Rule 9.6.14(2), LondonMetric Property Plc ("LondonMetric" or "Company") announces that Suzy Neubert, an independent non-executive director of the Company, has been appointed as a non-executive director of Howden Joinery Group Plc with immediate effect.

For further information, please contact:

LondonMetric Property Plc

Andrew Jones / Martin McGann

Tel: +44 (0) 20 7484 9000

FTI Consulting

Dido Laurimore / Richard Gotla / Andrew Davis

Tel: +44 (0)20 3727 1000

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